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Perenco Oil And Gas Colombia Limited

01789505

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Hanover Square, London, W1S 1HQ
Incorporated 07/02/1984

Previously known as

Perenco Oil And Gas Columbia Limited · until 28/05/2014
Petrobras Colombia Limited · until 14/05/2014
Lasmo Oil (Colombia) Limited · until 29/09/1998
Trushelfco (No. 649) Limited · until 17/04/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Averil Eager

director · Since 30/04/2014

Irish · United Kingdom · Age 66

Jonathan Brian Parr

director · Since 30/04/2014

British · England · Age 54

Averil Eager

secretary · Since 30/04/2014

Gilles Marie Philippe D'Argouges

director · Since 10/07/2024

French · England · Age 44

Former

Brian Thomas Lee

director · Resigned 13/11/1992

William Wayne Chris Greentree

director · Resigned 28/01/1993

Raimo Leo Keto

director · Resigned 31/03/1993

Graeme John Stephens

director · Resigned 31/05/1993

Michael James Pavia

director · Resigned 31/12/1993

Charles Norman Davidson Kelly

director · Resigned 16/02/1994

Joseph Derby

director · Resigned 16/02/1994

Joel Dean Dykstra

director · Resigned 10/02/1995

Thomas George King

director · Resigned 29/04/1997

John Arthur Thomas Wedgwood

secretary · Resigned 16/09/1998

Anthony John Bryan

director · Resigned 16/09/1998

John Anthony Hogan

director · Resigned 16/09/1998

Richard Louis Smernoff

director · Resigned 16/09/1998

Keith Ebbels

director · Resigned 16/09/1998

Gustavo Tardin Barbosa

director · Resigned 10/09/1999

William Ernest Mckenzie

secretary · Resigned 02/02/2001

Renato Tadeu Bertani

director · Resigned 01/10/2001

Marcello Castilho Da Silva

director · Resigned 30/07/2003

Paulo Cezaz Amaro Aquino

director · Resigned 01/03/2005

Nelson De Farias Almeida

director · Resigned 15/09/2005

Dirceu Abrahao

director · Resigned 01/03/2008

Demarco Jorge Epifanio

director · Resigned 10/03/2009

Fabio Barreto Lourenco

director · Resigned 22/06/2009

Jose Fernando De Freitas

director · Resigned 09/10/2009

Bassim Djahjah

director · Resigned 15/07/2011

Abilio Paulo Pinheiro Ramos

director · Resigned 15/07/2011

Anna Helena Coelho

secretary · Resigned 03/10/2011

Daniela Verissimo De Figueiredo

secretary · Resigned 01/01/2013

Jose Carlos Vilar Amigo

director · Resigned 14/03/2013

Luiz Octavio De Azevedo Costa

director · Resigned 14/03/2013

Mauro Da Silva Pereira

director · Resigned 15/07/2013

Frederico Luiz Junqueira De Oliveira

director · Resigned 30/04/2014

Luiz Gustavo Primo De Siqueira

director · Resigned 30/04/2014

Paulo Cezar Amaro Aquino

director · Resigned 30/04/2014

Jacqueline Castro De Lima Campos

director · Resigned 30/04/2014

Intertrust (Uk) Limited

corporate secretary · Resigned 30/04/2014

Nilo Azevedo Duarte

director · Resigned 30/04/2014

Nicholas James Fallows

director · Resigned 08/06/2018

Emmanuel Marie Patrick Colombel

director · Resigned 10/07/2024

Persons with Significant Control

Former PSCs

Perenco Colombia Limited

Ceased 14/03/2018

Charges0 outstanding

Charge
satisfied

BNP PARIBAS S.A.

Created 31/03/2016Registered 04/04/2016Satisfied 29/03/2018
Charge
satisfied

BNP PARIBAS SA AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 04/09/2015Registered 10/09/2015Satisfied 29/03/2018

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line18 Hanover Square
2026-06-04

8 HANOVER SQUARE

post townLondon
2026-06-04

LONDON

officer appointedEAGER, Averil
2026-06-04
officer appointedD'ARGOUGES, Gilles Marie Philippe
2026-06-04
officer appointedEAGER, Averil
2026-06-04
officer appointedPARR, Jonathan Brian
2026-06-04